# PhishDestroy threat dossier — futureassuranceinvestments.info ================================================================ Fetched: 2026-07-01 10:45:18 UTC Canonical: https://phishdestroy.io/domain/futureassuranceinvestments.info/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 88/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet, Netcraft URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 163.61.188.2 (US, New York City) ASN: ASAS153568 NEWDHAKAHARDWARE-AS-AP - NEW DHAKA HARDWARE, BD Hosting org: AS153568 NEW DHAKA HARDWARE Registrar: TuringSign Inc. d/b/a Cosmotown Nameservers: dns1.lytehosting.com, dns2.lytehosting.com, dns3.lytehosting.com, dns4.lytehosting.com Registered: 2026-06-09 Expires: 2027-06-09 Page title: futureassuranceinvestments.info ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-09-17 Status: INVALID chain Fingerprint: 29799022807210a63f6fc604db690c26a2f6ecdd5681e442fd2e96e1e71d7462 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-06-09 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-26 05:38:54 UTC (by PhishDestroy tracker) First reported: 2026-06-26 03:40:24 UTC (abuse notice filed) Last verified: 2026-07-01 12:20:36 UTC Neutralised: 2026-06-26 06:17:44 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f0201-8eee-7133-ae99-c26455816ffb/ URLQuery: https://urlquery.net/report/eda2e051-d312-448c-a331-0a99dabba0f1 Wayback Machine: https://web.archive.org/web/*/futureassuranceinvestments.info crt.sh CT logs: https://crt.sh/?q=%25.futureassuranceinvestments.info Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=futureassuranceinvestments.info AlienVault OTX: https://otx.alienvault.com/indicator/domain/futureassuranceinvestments.info URLhaus: https://urlhaus.abuse.ch/host/futureassuranceinvestments.info/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 05:48:44 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, futureassuranceinvestments.info, is flagged as an active credential theft phishing site targeting users of financial and investment platforms. Analysis indicates the infrastructure is designed to harvest login credentials, payment details, or other sensitive personal information under the guise of legitimate financial services. The risk level is classified as high due to its operational status and targeted nature, which poses immediate threats to individuals and organizations handling financial data. Infrastructure analysis reveals the domain was registered on June 9, 2026, through TuringSign Inc. d/b/a Cosmotown, a registrar frequently associated with high-risk domains. It resolves to the IP address 163.61.188.2, which has been linked to other malicious activities in recent threat intelligence reports. Detection metrics show 3 out of 95 security vendors on VirusTotal have flagged the domain as malicious, a low but notable detection rate that suggests evasion techniques or recent deployment. The SSL certificate is issued by Let's Encrypt, a common tactic to lend superficial legitimacy while obscuring the domain's true intent. No major blocklists or trust score providers have yet widely categorized this domain, which may indicate its novelty or effective obfuscation. Mitigation against this credential theft phishing domain requires a multi-layered approach. Users should verify the legitimacy of financial communications by cross-referencing sender domains with official sources and avoiding links from unsolicited messages. Network-level protections should include blocking the domain and its resolving IP (163.61.188.2) at firewalls or DNS filtering solutions. Organizations are advised to implement multi-factor authentication (MFA) for financial accounts to mitigate the impact of stolen credentials. Security teams should monitor for indicators of compromise, including unexpected login attempts or unusual access patterns, and update detection rules to include this domain and its associated infrastructure. Employee training on recognizing phishing tactics, particularly those impersonating financial services, remains critical to reducing successful exploitation. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260626-9C33F9 TLS cert SHA-256: 29799022807210a63f6fc604db690c26a2f6ecdd5681e442fd2e96e1e71d7462 ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (volunteer takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/futureassuranceinvestments.info/ JSON API: https://api.destroy.tools/v1/check?domain=futureassuranceinvestments.info Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: volunteer-driven open-source threat-intelligence platform. Tracked: 173,410 domains (13,243 alive under monitoring, 159,491 confirmed takedowns/dead). Site: https://phishdestroy.io